MALICIOUS — CRITICAL
Phishing- und Sicherheitsprüfung für lunexaiv.com
lunexaiv[.]
The generic phishing domain lunexaiv.com is currently offline, suggesting it has been taken down as part of an unbranded scam operation.
- VirusTotal
- 14/91
- Blocklists
- No stored match
- Verfügbarkeit
- Getarnt · erreichbar · HTTP 302
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@first-colo.net.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Jump to section
lunexaiv.com — Getarnt · erreichbar (HTTP 302). Markenidentität: Genericscam; Betrugstyp: Investment Scam. Zusammenfassung der Beweislage: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_SPAM; cloaking observed; PhishDestroy score 100/100. Registrar: Ultahost.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Evidence Analysis
The domain lunexaiv.com hosted a fraudulent investment platform, presenting itself as "Lunexa Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices." This site is classified as an Investment Scam, posing a threat by luring victims with promises of CFD trading on financial assets to collect deposits or personal information without delivering legitimate services.
Technical analysis shows the site was flagged by 8 out of 95 VirusTotal vendors, with specific alerts from Fortinet and Netcraft. It is listed on 1 blocklist. The domain was created on 2025-09-24, registered through Ultahost, Inc., and hosted on IP address 159.100.6.5 in Germany (UltaHost Inc). The SSL certificate is issued by Let's Encrypt (R12). Nameservers are ns1 through ns4.ultahost.com. Cloaking was detected via status_split.
As of the latest check, the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the domain risk score is 78, indicating a high risk. The combination of recent creation, low trust score, and scam classification confirms this domain is malicious.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Datenabdeckung12 recorded checks
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal-Analyse
Nachweise und externe BerichteIndependent lookups and source reports
PD-20260318-59E220 Recipient: abuse@first-colo.net Victim safety and official reportingImmediate actions and verified reporting channels
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
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